ESTERLI JOSE MARIN URBINA - 15281XXX

Comprehensive Background check of Esterli Jose Marin Urbina - 15281XXX

Nationality Venezuelan
National citizen document 15281XXX
Voter Precinct 40180
Report Available

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How does money laundering influence the perception of Costa Rica as a reliable destination for foreign investment in the technology sector, considering the importance of innovation?

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How is risk list verification addressed in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador?

Risk list verification in the context of financial technology (fintech) and cryptocurrency transactions in El Salvador is addressed through specific regulations. The legislation establishes due diligence requirements for entities operating in the fintech sector, including verification against sanctions lists and identification of parties involved in transactions. In addition, collaboration between fintech entities and the competent authorities is promoted to strengthen supervision and detection of possible risks associated with the financing of terrorism in these financial modalities. The adaptation of regulations to new technologies seeks to prevent the misuse of these platforms in illicit activities.

How is the academic degree recognition process carried out in Mexico?

The academic degree recognition process in Mexico is carried out before the General Directorate of Accreditation, Incorporation and Revalidation (DGAIR). You must submit an application and provide documentation that supports your academic degree, meeting specific requirements.

How are medical liability cases resolved in Mexico?

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